HomeMy WebLinkAboutItem 06.bCITY OF LAKEVILLE COUNCIL MEETING MINUTES
DECEMBER 19.2011
Mayor Bellows called the meeting to order at 7:00 p.m. The pledge of
allegiance to the flag was given.
Present: Mayor Mark Bellows
Council Member Matt Little
Council Member Colleen LaBeau,,
Council Member Kerrin Swecker -
Council Member Laurie Rieb .'-
Also Present: Roger Knutson, City Attorney
Steve Mielke, City Administrator
Tom Vonhof, Police Chief
David Olson, Community & Economic Development Director
Daryl Morey, Planning Director
Dennis Feller, Finance Director
Steve Michaud, Parks &Recreation Director
Chris Petree, Public 'Works Director,
Charlene Friedges,CityClerk
Citizens' Comments None
Presentations /Introductions
Mr, Michaud presented the November monthly report of the Parks &
Recreation Department: ,
Chief Vonhof presented the November Police Department monthly report.
Agenda
11.85 Motion was made'by Little, seconded by LaBeau to approve the consent
agenda items as follows:
a. Claims for payment.
b. Minutes of the December 5, 2011 City Council meeting.
C. Minutes of the November 28, 2011 Council work session.
CITY OF LAKEVILLE COUNCIL MEETING MINUTES
DECEMBER 19, 2011
Page 2
d. Resolution No. 11-137 setting dates of regular City Council meetings
in 2012.
e. Resolution No. 11-138 setting dates of City Council work sessions in
2012.
f. Resolution No. 11-139 establishing 2012 Council committees and
inter - agency appointments.
g. Resolution No. 11 -140 accepting donations to the Heritage Center.
h. Resolution No. 11-141 establishing, rules and rental fees for use of
City athletic facilities.
i. Municipal solid waste and recyclable material collection contract
with Dick's Sanitation, Inc.
j. Renewal of mixed municipal solid waste and recyclable material
collector licenses for 2012.
k. Renewal of mechanical amusement device licenses for 2012.
I. Contract with Schiffellv Puppets.
M. Resolution No. 1 1 -148 approving application of the City of Lakeville
for fiscal year 2012 Dakota County Community Development Block
Grant tCDBGI funding.
n. Janitorial contract with, Marsden Building Maintenance.
o. Resolution No;.l 1 -142 amending the 2011 budget.
P . Resolution No'. 11-143 calling the public facility lease revenue bonds,
series 20Ci2A, and authorizing the transfer of ownership of Fire Station
#4 from the Lakeville Housing and Redevelopment Authority to the
City of Lakeville.
q. Fund balance classification policy.
r. Grant a 100 -day extension for recording the Kingsley Shores final
plat.
CITY OF LAKEVILLE COUNCIL MEETING MINUTES
DECEMBER 19, 2011
Page 3
S. Resolution No. 11-144 amending the Fire Relief by -laws relating to
pension benefits.
t. Acceptance of improvements and final payment to Northwest
Asphalt, Inc. for Improvement Project 11 -01.
U. Final acceptance of public utility and street improvements in Spirit
of Brandtjen Farm 6th Addition.
V. Tax Compliance Procedures relating to Tax - Exempt Bonds and
"Build America Bonds ".
W. Agreement with Tushie Montgomery Architects for Fire Station #4
office renovation.
Roll call was taken on the motion. Ayes, unanimous.
Item 7 - Resolution Adopting
Mr. Feller presented a resolution' adopting the 2012 budget, consistent with
the presentation at the truth in taxation public hearing.
11.86 Motion was made by Swecker, seconded by Rieb to approve Resolution
No. 11 -145 adopting the 2012 budget.
11.87 Motion was made by Little; seconded by Swecker to reduce the expense
account in the 2012 budget from $750 to $500 for each council member,
fo reflect no increase from 2011 to 2012.
r Bellows explained that the Council's expense account was initially
� at $11501-for 2011. The Council reduced that amount to $500
this year and is now proposing an increase to $750.
Council Member Swecker stated she supports this proposed budget
reduction, as $he did not use $500 this past year and had a hard time
putting $750 in the budget for 2012.
Council Member LaBeau stated she is neutral on the matter, as her
employer pays for her attendance at many of the events she attends as a
City official.
CITY OF LAKEVILLE COUNCIL MEETING MINUTES
DECEMBER 19, 2011
Page 4
Roll call was taken on the motion to reduce the line item in the budget for
Council expenses from $750 to $500. Ayes, Swecker and Little. Nays,
Bellows and Rieb. LaBeau abstained. The motion failed.
Roll call was taken on the motion to adopt the 2012 budget. Ayes,
unanimous.
Item 8 - Resolution Adopting 2012 Tax Levy
Mr. Feller presented a resolution adopting
of $23,126,960, consistent with the present
public hearing.
11.88 Motion was made by Rieb, seconded
No. 11-146 adopting the 2012 tax levy.
Roll call was taken on the motion. Ayes
Item 9 - Resolution Adopting 201
Mr. Feller presented the 2012 -201
City of Lakeville. The CIP, he ex pl
identifies the City's infrastructure
of financial resources. It provide
strategic (documented) approa
of improvement proiects.
D1 tax levy in the amount
at the truth in taxation
eau To aoorove KesoiU lon
I Improvement Plan
6 Capital Improvement Plan (CIP) for the
ained, is a flexible, five -year plan that
development objectives and allocation
s policy makers and the community with a
ch to implementation and administration
Feller indicated that projects identified in the CIP would require future
tes of the Council to implement the projects.
11.89 Motion was made by Swecker, seconded by Rieb to approve Resolution
No. 11; -147 adopting the 2012 -2016 Capital Improvement Plan.
Roll call was taken on the motion. Ayes, unanimous.
Unfinished business None
New business None
Announcements -
➢ City offices will be closed on Dec. 23 -26, 2011 and Jan. 2, 2012
CITY OF LAKEVILLE COUNCIL MEETING MINUTES
DECEMBER 19, 2011
Page 5
➢ Next regular Council meeting, Tuesday, January 3, 2012
Mayor Bellows adjourned the meeting at 7:50 p.m.
Respectfully submitted,
Charlene Friedges, City Clerk
Mark Bellows, Mayor